logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mchale, Diane
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Mchale
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mchale, Josephine
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2005-02-09
    OF - Director → CIF 0
    Mchale, Josephine
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Rowe, Carron
    Secretary
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 4
    Mchale, Jeffrey Daniel
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Daniel Mchale
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-08 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-08 ~ 2000-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCHALE INVESTMENTS LIMITED

Period: 2001-09-13 ~ now
Company number: 04067856
Registered names
MCHALE INVESTMENTS LIMITED - now
MEDIXTODAY LIMITED - 2001-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
250,000 GBP2025-07-31
250,000 GBP2024-07-31
Current Assets
7,138 GBP2025-07-31
2,689 GBP2024-07-31
Creditors
Amounts falling due within one year
-3,423 GBP2025-07-31
-2,924 GBP2024-07-31
Net Current Assets/Liabilities
3,715 GBP2025-07-31
-235 GBP2024-07-31
Total Assets Less Current Liabilities
253,715 GBP2025-07-31
249,765 GBP2024-07-31
Creditors
Amounts falling due after one year
-96,217 GBP2025-07-31
-104,036 GBP2024-07-31
Net Assets/Liabilities
157,498 GBP2025-07-31
145,729 GBP2024-07-31
Equity
157,498 GBP2025-07-31
145,729 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • MCHALE INVESTMENTS LIMITED
    Info
    MEDIXTODAY LIMITED - 2001-09-13
    Registered number 04067856
    8 Delph Edge, Green Moor, Wortley, Sheffield, South Yorkshire S35 7DW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.